HoldingsChannel.com
Maltese Capital Management LLC Top Holdings
As of  12/31/2019

   EntityAmountChange
 09/30/2019 to 12/31/2019
Position Size
($ in 1000's)
CITIGROUP INC 482,500 -15,000 $38,547
     C482,500-15,000$38,547
TCF FINANCIAL CORPORATION NE 750,034 -77,670 $35,102
     TCF750,034-77,670$35,102
ZIONS BANCORPORATION N A 612,948 -17,088 $31,824
     ZION612,948-17,088$31,824
LENNAR CORP      $27,906
     LEN.B624,300-155,700$27,906
MORGAN STANLEY 542,400 -123,900 $27,727
     MS542,400-123,900$27,727
AMERIS BANCORP 560,074 -10,865 $23,826
     ABCB560,074-10,865$23,826
STERLING BANCORP DEL 1,056,781 +111,662 $22,277
     STL1,056,781+111,662$22,277
CIVISTA BANCSHARES INC (CIVB) 820,000 +396,127 $19,680
     CIVB820,000+396,127$19,680
BANKUNITED INC 507,590 +37,543 $18,557
     BKU507,590+37,543$18,557
INVESTAR HLDG CORP 781,904 +249,226 $18,466
     ISTR781,904+249,226$18,466
KEYCORP NEW 900,122 -273,859 $18,218
     KEY900,122-273,859$18,218
TRIUMPH BANCORP INC 475,061 +71,035 $18,062
     TBK475,061+71,035$18,062
HARBORONE BANCORP INC NEW 1,580,000 +60,000 $17,364
     HONE1,580,000+60,000$17,364
FORESTAR GROUP INC 830,979 -124,770 $17,326
     FOR830,979-124,770$17,326
VICTORY CAP HLDGS INC 796,800 -83,200 $16,709
     VCTR796,800-83,200$16,709
FIRST HAWAIIAN INC 531,500 -88,500 $15,334
     FHB531,500-88,500$15,334
FIRST FINL BANCORP OH 590,030 -147,531 $15,010
     FFBC590,030-147,531$15,010
UNITED CMNTY FINL CORP OHIO 1,272,939 +17,200 $14,842
     UCFC1,272,939+17,200$14,842
INDEPENDENT BANK CORP MICH 655,108 -94,409 $14,838
     IBCP655,108-94,409$14,838
LAKELAND BANCORP INC 850,191 +144,536 $14,776
     LBAI850,191+144,536$14,776
INVESTORS BANCORP INC NEW 1,231,418 +131,076 $14,672
     ISBC1,231,418+131,076$14,672
ESSA BANCORP INC 790,300 -132,022 $13,396
     ESSA790,300-132,022$13,396
REGIONS FINL CORP NEW 775,180 -124,972 $13,302
     RF775,180-124,972$13,302
BANC OF CALIFORNIA INC 772,599 +240,085 $13,273
     BANC772,599+240,085$13,273
SIGNATURE BK NEW YORK N Y 96,006 -8,008 $13,115
     SBNY96,006-8,008$13,115
BOSTON PRIVATE FINL HLDGS IN 1,080,197 -159,871 $12,995
     BPFH1,080,197-159,871$12,995
HOME BANCSHARES INC (HOMB) 658,159 -35,725 $12,939
     HOMB658,159-35,725$12,939
APOLLO GLOBAL MGMT INC 267,000 +34,500 $12,739
     APO267,000+34,500$12,739
LUTHER BURBANK CORP 1,095,392 +21,411 $12,630
     LBC1,095,392+21,411$12,630
WESTERN ALLIANCE BANCORP 215,074 +28,200 $12,259
     WAL215,074+28,200$12,259
HOWARD HUGHES CORP 96,500 -5,000 $12,236
     HHC96,500-5,000$12,236
FIRST MIDWEST BANCORP DEL 516,000 +125,838 $11,899
     FMBI516,000+125,838$11,899
FIFTH THIRD BANCORP 382,550 -206,866 $11,760
     FITB382,550-206,866$11,760
COMMUNITY BANKERS TR CORP 1,306,988 -63,659 $11,606
     ESXB1,306,988-63,659$11,606
SOUTH PLAINS FINANCIAL INC 550,222 +111,708 $11,483
     SPFI550,222+111,708$11,483
QNB Corporation      $11,413
     Not 13 F Security295,291+20,158$11,413
ARES MANAGEMENT CORPORATION 318,500 -286,298 $11,367
     ARES318,500-286,298$11,367
SANDY SPRING BANCORP INC 294,487 -5,382 $11,155
     SASR294,487-5,382$11,155
CENTERSTATE BK CORP 430,000 -265,000 $10,741
     CSFL430,000-265,000$10,741
WINTRUST FINL CORP 147,547 +47,497 $10,461
     WTFC147,547+47,497$10,461
CODORUS VY BANCORP INC 443,200 +84,079 $10,207
     CVLY443,200+84,079$10,207
FARMERS NATL BANC CORP 620,000 +16,177 $10,118
     FMNB620,000+16,177$10,118
WSFS FINL CORP 230,000 -37,000 $10,118
     WSFS230,000-37,000$10,118
VERITEX HLDGS INC 345,056 +25,525 $10,051
     VBTX345,056+25,525$10,051
HOMETRUST BANCSHARES INC (HTBI) 365,000 -19,173 $9,793
     HTBI365,000-19,173$9,793
VALLEY NATL BANCORP 850,268 +210,268 $9,736
     VLY850,268+210,268$9,736
HBT FINL INC 475,000 +475,000 $9,020
     HBT475,000+475,000$9,020
Bremer Financial Corporation      $9,000
     Not 13 F Security75,000+75,000$9,000
HEARTLAND FINL USA INC 169,649 +69,614 $8,438
     HTLF169,649+69,614$8,438
EVANS BANCORP INC 210,000 -59,571 $8,421
     EVBN210,000-59,571$8,421

See Full List: All Stocks Held By Maltese Capital Management LLC
— Including:
     • Biggest new positions
     • Biggest exits
     • Biggest increased positions
     • Biggest decreased positions

See Details: Top 10 Stocks Held By Maltese Capital Management LLC

Size ($ in 1000's)
At 12/31/2019: $1,182,298
At 09/30/2019: $1,169,062

Maltese Capital Management LLC holdings changes, total fund size, and other information presented on HoldingsChannel.com was derived from Maltese Capital Management LLC 13F filings. Link to 13F filings: SEC filings

Maltese Capital Management LLC Top Holdings 13F Filings | www.HoldingsChannel.com

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